Corporate and Regulatory Disclosures
Details of trading companies and their regulators (where applicable):
EPIC Investment Partners LLP
Limited Liability Partnership registered in England No. OC318938. EPIC Investment Partners LLP is an appointed representative (FRN: 451580) of EPIC Investment Partners (UK) Limited which is authorised and regulated by the Financial Conduct Authority (FRN: 217457).
Registered office: Audrey House, 16-20 Ely Place, London, EC1N 6SN, England.
EPIC Investment Partners (UK) Limited
Registered in England No. 04467441. EPIC Investment Partners (UK) Limited is authorised and regulated by the Financial Conduct Authority (FRN: 217457).
Registered office: Audrey House, 16-20 Ely Place, London, EC1N 6SN, England.
EPIC Investment Partners (Ireland) Limited
Registered in Ireland as a private limited liability company with company registration no. 609802. EPIC Investment Partners (Ireland) Limited is regulated by the Central Bank of Ireland as an Alternative Investment Fund Manager and as a Service Provider to Funds (FRN: C174411).
Registered office: River House, Cork T23 R5TF, Ireland.
EPIC Administration Limited
Registered in England No. 06232612.
Registered office: Audrey House, 16-20 Ely Place, London, EC1N 6SN, England.
EPIC Administration Private Limited
Registered in India No. 223475.
Registered office: 602, Naurang Bhawan, 21 KG Marg New Delhi Central Delhi DL 110001 India.
EPIC Administration (Ireland) Limited
Registered in Ireland as a private limited liability company with company registration no. 657817.
Registered office: River House, Cork T23 R5TF, Ireland.
EPIC Fund Services (Guernsey) Limited
Registered in Guernsey No. 37106. EPIC Fund Services (Guernsey) Limited is regulated and licensed by the Guernsey Financial Services Commission (GFSC reference: 129332) to carry on Controlled Investment Business pursuant to the Protection of Investors (Bailiwick of Guernsey) Law, 2020 (as amended) and to carry on Regulated Activities pursuant to the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2020 (as amended).
Registered office: Suites 7 & 8, Fourth Floor, Windsor House, Le Pollet, St Peter Port, GY1 1WF, Guernsey.
EPE Reynell Advertising Limited
Registered in England No. 11082382.
Registered office: Audrey House, 16-20 Ely Place, London, EC1N 6SN, England.
Thorpe Associates Limited
Registered in England No. 02431547.
Registered office: Audrey House, 16-20 Ely Place, London, EC1N 6SN, England.
EPIC Markets Limited
Registered in England No. 13353254.
Registered office: Audrey House, 16-20 Ely Place, London, EC1N 6SN, England.
EPIC IM LLP
Limited Liability Partnership registered in England No. OC437064.
Registered office: Audrey House, 16-20 Ely Place, London, EC1N 6SN, England.
EPIC Markets IM Limited
Registered in England No. 13362691.
Registered office: Audrey House, 16-20 Ely Place, London, EC1N 6SN, England.
EPIC Markets (UK) LLP
Registered in England Number OC306260 at the Audrey House, 16-20 Ely Place London, EC1N 6SN, United Kingdom.
EPIC Markets (UK) LLP, trading as EPIC Investment Partners, is authorised and regulated by the Financial Conduct Authority (No. 231778).
Further details regarding EPIC Investment Partners can be found on our website: www.epicip.com, or by calling 0207 553 2350.